English
New Course
Concept
Audit And Investigation
Follow
0
Summary
Audit and investigation are
Systematic processes
used to examine and evaluate the
Accuracy of financial records
and
Compliance With Regulations
, often to
Detect and prevent fraud
. While audits focus on
Verifying financial information
and
Assessing internal controls
, investigations delve deeper into
Specific issues
or
Suspicions of misconduct
.
Concepts
Internal Controls
Fraud Detection
Compliance
Financial Reporting
Risk Assessment
Forensic Accounting
Regulatory Frameworks
Evidence Gathering
Audit Trail
Ethics In Auditing
Tax Administration
Relevant Degrees
Criminology 100%
Start Learning Journey
Generate Assignment Link
Lessons
Concepts
Suggested Topics
Foundational Courses
Activity
Your Lessons
Your lessons will appear here when you're logged in.
Log In
Sign up